UK companies/Swansea/Page 25

Companies in Swansea and their shareholdersPage 25 of 138

2,743 companies registered in Swansea have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Swansea. Between them they record 80 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
80
Related parties
0

12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02485152
Status
Active
Type
Private Limited Company
Incorporated
26/03/1990
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
72 Westport Avenue, Swansea, SA3 5EF

Direct shareholders

ShareholderShare classShares held% of class
DR QAZI TALAT HUSSAIN ANJUMsophymarine-openregistry-h-dr-qazi-talat-hussain-anjum-cfb28aORDINARY2
LILIAN VALERIE THOMASsophymarine-openregistry-h-lilian-valerie-thomas-80bc87ORDINARY1
NOOR BILAL FOUNDATIONsophymarine-openregistry-gb-CE024704ORDINARY1
AMANDA EDWARDSsophymarine-openregistry-h-amanda-edwards-7ba58eORDINARY0

CHIC BLINDS LIMITED

sophymarine-openregistry-gb-02568167
Status
Active
Type
Private Limited Company
Incorporated
12/12/1990
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Chic Blinds Ltd Gorseinon Road, Swansea, SA4 9GG

Direct shareholders

ShareholderShare classShares held% of class
TANIA LOUISE WATTSsophymarine-openregistry-h-tania-louise-watts-65e0c7ORDINARY1875.00%
MARTIN LEE RICHARDSsophymarine-openregistry-h-martin-lee-richards-fc126cORDINARY625.00%
W A RICHARDSsophymarine-openregistry-h-w-a-richards-a7076dORDINARY00.00%
WENDY ALBERTA RICHARDSsophymarine-openregistry-h-wendy-alberta-richards-d5d74eORDINARY00.00%

BERWYN SLATE QUARRY LIMITED

sophymarine-openregistry-gb-02724294
Status
Active
Type
Private Limited Company
Incorporated
19/06/1992
Accounts
UNAUDITED ABRIDGED
SIC
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Registered office
Unit 4 Crofty Industrial Estate, Swansea, SA4 3RS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK BICKFORDsophymarine-openregistry-h-andrew-mark-bickford-784847ORDINARY15
CHARIS BICKFORDsophymarine-openregistry-h-charis-bickford-bfceceORDINARY15
MARY EVANNIE BICKFORDsophymarine-openregistry-h-mary-evannie-bickford-e57dd2ORDINARY10
THE ESTATE OF THE LATE VIVIAN G. BICKFORDsophymarine-openregistry-h-the-estate-of-the-late-vivian-g-bickford-f052d9ORDINARY0

D.H.A. (WALES) LIMITED

sophymarine-openregistry-gb-03202533
Status
Active
Type
Private Limited Company
Incorporated
22/05/1996
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c.
Registered office
122 Clasemont Road, Swansea, West Glamorgan, SA6 6AJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ATKINSsophymarine-openregistry-gb-10687550ORDINARY25
LYNDA ATKINSsophymarine-openregistry-h-lynda-atkins-776b0cORDINARY25
SHARON ATKINSsophymarine-openregistry-h-sharon-atkins-0c94f0ORDINARY25
TIMOTHY ATKINSsophymarine-openregistry-h-timothy-atkins-9e8202ORDINARY25

ALTERNATIVE PRECISION SHEET METAL LIMITED

sophymarine-openregistry-gb-03465595
Status
Active
Type
Private Limited Company
Incorporated
13/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
71129 — Other engineering activities
Registered office
Unit 10 Prydwen Road, Swansea, SA5 4HN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SHANNON DUMBARTONsophymarine-openregistry-h-daniel-shannon-dumbarton-903db0ORDINARY100
BRAIN DANIEL DUMBARTONsophymarine-openregistry-h-brain-daniel-dumbarton-b3fa4aORDINARY0
DAWN MICHELLE DUMBARTONsophymarine-openregistry-h-dawn-michelle-dumbarton-1292bfORDINARY0
MICHAEL DUMBARTONsophymarine-openregistry-h-michael-dumbarton-3b4373ORDINARY0

HOMELETS LIMITED

sophymarine-openregistry-gb-03584548
Status
Active
Type
Private Limited Company
Incorporated
19/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
58 Pennard Road, Swansea, SA3 3JY

Direct shareholders

ShareholderShare classShares held% of class
THE C A DYCHE HOMELETS TRUST 2024sophymarine-openregistry-h-the-c-a-dyche-homelets-trust-2024-502886ORDINARY50
THE D E DYCHE HOMELETS TRUST 2024sophymarine-openregistry-h-the-d-e-dyche-homelets-trust-2024-c0406fORDINARY50
CAROLYN DYCHEsophymarine-openregistry-h-carolyn-dyche-d12083ORDINARY0
DAVID DYCHEsophymarine-openregistry-h-david-dyche-efff24ORDINARY0

MIGHTY ATOM PRODUCTIONS LTD.

sophymarine-openregistry-gb-03861342
Status
Active
Type
Private Limited Company
Incorporated
19/10/1999
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
90020 — Support activities to performing arts
Registered office
4 Mixen Close, Swansea, SA3 4US

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRASER SIMPSONsophymarine-openregistry-h-david-fraser-simpson-659f65ORDINARY51
SEAN SIMPSONsophymarine-openregistry-h-sean-simpson-6852c8ORDINARY30
IMOGEN SIMPSONsophymarine-openregistry-h-imogen-simpson-b90d4dORDINARY10
ABIGAIL HEWITTsophymarine-openregistry-h-abigail-hewitt-320877ORDINARY9

AAUM LTD

sophymarine-openregistry-gb-03904960
Status
Active
Type
Private Limited Company
Incorporated
12/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
86900 — Other human health activities
Registered office
Hafan-Y-Coed Hafan-Y-Coed, Swansea, West Glamorgan, SA9 1TJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN WILLIAM MAYZEsophymarine-openregistry-h-alan-william-mayze-a567bcORDINARY1035.71%
DEAN MAYZEsophymarine-openregistry-h-dean-mayze-00c86cORDINARY932.14%
DEREK MAYZEsophymarine-openregistry-h-derek-mayze-6b05a4ORDINARY932.14%
BARBARA MAYZEsophymarine-openregistry-h-barbara-mayze-245be0ORDINARY00.00%

BLACKHAM PROPERTIES LIMITED

sophymarine-openregistry-gb-03952781
Status
Active
Type
Private Limited Company
Incorporated
21/03/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
44 Bwllfa Road, Swansea, SA6 5AL

Direct shareholders

ShareholderShare classShares held% of class
BETHAN KATE FINUCANEsophymarine-openregistry-h-bethan-kate-finucane-0000b6ORDINARY1
LUCY ALEXANDRA FENDERsophymarine-openregistry-h-lucy-alexandra-fender-a48340ORDINARY1
SAM FENDERsophymarine-openregistry-h-sam-fender-922522ORDINARY1
ALEX CHARLES GODDINGsophymarine-openregistry-h-alex-charles-godding-0f5a31ORDINARY0

BAY ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-04036806
Status
Active
Type
Private Limited Company
Incorporated
19/07/2000
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
29 Camona Drive, Swansea, West Glamorgan, SA1 1YJ

Direct shareholders

ShareholderShare classShares held% of class
ROBIN OLIVER D'ARCYsophymarine-openregistry-h-robin-oliver-d-arcy-abdbf7ORDINARY35
KATE ALEXANDRA D'ARCYsophymarine-openregistry-h-kate-alexandra-d-arcy-23022eORDINARY30
CHRISTOPHER D'ARCYsophymarine-openregistry-h-christopher-d-arcy-74e663ORDINARY20
DEBORAH JANE D'ARCYsophymarine-openregistry-h-deborah-jane-d-arcy-982814ORDINARY15

G & T TRANSPORT LIMITED

sophymarine-openregistry-gb-04077581
Status
Active
Type
Private Limited Company
Incorporated
25/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
The Third Floor Langdon House Langdon Road, Swansea, SA1 8QY

Direct shareholders

ShareholderShare classShares held% of class
SUSAN DUFFYsophymarine-openregistry-h-susan-duffy-ddc378ORDINARY5050.00%
GLENWOOD EVANSsophymarine-openregistry-h-glenwood-evans-2eed7aORDINARY4040.00%
HELEN ANDREA EVANSsophymarine-openregistry-h-helen-andrea-evans-4b780cORDINARY1010.00%
TIMOTHY RICHARD DUFFYsophymarine-openregistry-h-timothy-richard-duffy-5e1d6bORDINARY00.00%

SWANCAST LIMITED

sophymarine-openregistry-gb-04143280
Status
Active
Type
Private Limited Company
Incorporated
18/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
SKYLA PROPERTIES LIMITEDsophymarine-openregistry-gb-14637073ORDINARY5151.00%
TIMOTHY HUW LEYsophymarine-openregistry-h-timothy-huw-ley-ceef48ORDINARY2525.00%
SUSAN PATRICIA LEYsophymarine-openregistry-h-susan-patricia-ley-5abe9eORDINARY2424.00%
MARTIN JAMES LEYsophymarine-openregistry-h-martin-james-ley-8acc2fORDINARY00.00%

HAMBER GREEN LIMITED

sophymarine-openregistry-gb-04295760
Status
Active
Type
Private Limited Company
Incorporated
28/09/2001
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Pocketts Wharf, Swansea, SA1 3XL

Direct shareholders

ShareholderShare classShares held% of class
ROBIN CHRISTOPHER SCOTT BROWNsophymarine-openregistry-h-robin-christopher-scott-brown-6c161eORDINARY50
GARY JOHN MORGANsophymarine-openregistry-h-gary-john-morgan-73241dORDINARY40
GARETH REWBRIDGEsophymarine-openregistry-h-gareth-rewbridge-594d86ORDINARY10
CAREY LANGLOIS TRUST CO LTDsophymarine-openregistry-h-carey-langlois-trust-co-ltd-2d1f53ORDINARY1

DELI PLUS LIMITED

sophymarine-openregistry-gb-04712335
Status
Active
Type
Private Limited Company
Incorporated
26/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
C/O Bevan Buckland Llp, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
RODERICK VAUGHAN WILLIAMSsophymarine-openregistry-h-roderick-vaughan-williams-1854d9ORDINARY4949.00%
ELEANOR CLAIRE WILLIAMSsophymarine-openregistry-h-eleanor-claire-williams-5693c3ORDINARY2525.00%
CLAIRE WILLIAMSsophymarine-openregistry-h-claire-williams-d23e2dORDINARY1313.00%
VAUGHAN JOHN WILLIAMSsophymarine-openregistry-h-vaughan-john-williams-07555aORDINARY1313.00%

JP CONSTRUCTION AND DESIGN LIMITED

sophymarine-openregistry-gb-04791052
Status
Active
Type
Private Limited Company
Incorporated
06/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Mha Charter House, Phoenix Way,, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
J P CONSTRUCTION (SWANSEA) LIMITEDsophymarine-openregistry-gb-15055111ORDINARY400100.00%
HELEN LOUISE HUGHESsophymarine-openregistry-h-helen-louise-hughes-02f5acORDINARY00.00%
JONATHAN PERRETTsophymarine-openregistry-h-jonathan-perrett-c3616fORDINARY00.00%
RICHARD DAVID HUGHESsophymarine-openregistry-h-richard-david-hughes-481157ORDINARY00.00%

HENCLO MAN LTD

sophymarine-openregistry-gb-05228780
Status
Active
Type
Private Limited Company
Incorporated
13/09/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Westwood Cottage 65 Pennard Road, Swansea, West Glamorgan, SA3 2AD

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL TRENHAM WALTERSsophymarine-openregistry-h-david-michael-trenham-walters-8014cbORDINARY1
DEBBIE HEWITTsophymarine-openregistry-h-debbie-hewitt-4905dfORDINARY1
KATHLEEN MARY WALTERSsophymarine-openregistry-h-kathleen-mary-walters-36b3edORDINARY1
RITA PORTERsophymarine-openregistry-h-rita-porter-a9a7cfORDINARY1

SANDLES WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-05416798
Status
Active
Type
Private Limited Company
Incorporated
07/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
414 Gower Road, Swansea, SA2 7AJ

Direct shareholders

ShareholderShare classShares held% of class
MARK SANDLESsophymarine-openregistry-h-mark-sandles-6a14c3ORDINARY100
LLOYD HENRY SANDLESsophymarine-openregistry-h-lloyd-henry-sandles-1ec0e6ORDINARY0
RHIANNON EVE SANDLESsophymarine-openregistry-h-rhiannon-eve-sandles-afb3e7ORDINARY0
SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bbORDINARY0

BURROWS CARAVAN PARK LIMITED

sophymarine-openregistry-gb-05454644
Status
Active
Type
Private Limited Company
Incorporated
17/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Ivanhoe Cottage, Swansea, SA3 1LQ

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE JAMES GROVEsophymarine-openregistry-h-lawrence-james-grove-36518dORDINARY8
RONALD COURTNEY WALTER GROVEsophymarine-openregistry-h-ronald-courtney-walter-grove-04a3d1ORDINARY8
LINDA GROVEsophymarine-openregistry-h-linda-grove-fe8176ORDINARY2
SUSAN GROVEsophymarine-openregistry-h-susan-grove-d21b37ORDINARY2

THREE CROSSES (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-05512616
Status
Active
Type
Private Limited Company
Incorporated
19/07/2005
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Mewslade House Dukefield, Swansea, SA4 3PT

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMASsophymarine-openregistry-gb-06862866ORDINARY4
GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522ORDINARY4
GARY ROLFEsophymarine-openregistry-h-gary-rolfe-2cacd6ORDINARY4
RICHARD BUCHANANsophymarine-openregistry-h-richard-buchanan-5ae5a6ORDINARY4

DEVONALD GRIFFITHS JOHN LIMITED

sophymarine-openregistry-gb-05558546
Status
Active
Type
Private Limited Company
Incorporated
08/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Suite Sf2a Ethos, Swansea, SA1 8AS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GRIFFTHSsophymarine-openregistry-h-daniel-griffths-078a42ORDINARY11,250
STUART JOHNsophymarine-openregistry-h-stuart-john-8fd822ORDINARY11,250
JONATHAN NICHOLAS TARRANTsophymarine-openregistry-h-jonathan-nicholas-tarrant-de3103ORDINARY0
THOMAS NICOLAS DEVONALDsophymarine-openregistry-h-thomas-nicolas-devonald-1b0b34ORDINARY0